Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02644) ===

**Nodes:**
- acct_8023A76C0 (type: Account)
- acct_8058D67F0 (type: Account)
- acct_805B26DB0 (type: Account)
- acct_800A52890 (type: Account)
- acct_800A5FAE0 (type: Account)
- acct_808834350 (type: Account)
- acct_80A0C0B20 (type: Account)
- acct_8079C5380 (type: Account)
- acct_80B135880 (type: Account)
- acct_80BA6AC90 (type: Account)
- acct_810412ED0 (type: Account)
- acct_8002B6780 (type: Account)
- acct_800BAA670 (type: Account)
- acct_809C8B8B0 (type: Account)
- acct_802C41F30 (type: Account)
- acct_80B648320 (type: Account)
- acct_8040B2FD0 (type: Account)
- acct_80539CF20 (type: Account)
- acct_80A77D9F0 (type: Account)
- acct_80EFD7C90 (type: Account)
- acct_804454BA0 (type: Account)
- acct_8111E8C90 (type: Account)
- acct_801C52CD0 (type: Account)
- acct_81297E130 (type: Account)
- acct_8007953E0 (type: Account)
- acct_800790600 (type: Account)
- acct_800F801A0 (type: Account)
- acct_8004D70D0 (type: Account)
- acct_805D26CC0 (type: Account)
- acct_8011A9D50 (type: Account)
- acct_8082259F0 (type: Account)
- acct_80449EAD0 (type: Account)
- acct_810EEBDC0 (type: Account)
- acct_800DA2A00 (type: Account)
- acct_811826CB0 (type: Account)
- acct_81147B8C0 (type: Account)
- acct_80C814B40 (type: Account)
- acct_80F360380 (type: Account)
- acct_814000AC0 (type: Account)
- acct_806006F80 (type: Account)
- acct_801DC75F0 (type: Account)
- acct_808225C60 (type: Account)
- acct_800735210 (type: Account)
- acct_8056ECAB0 (type: Account)
- acct_802C2F0E0 (type: Account)
- acct_800548A00 (type: Account)
- acct_802BE0330 (type: Account)
- acct_8010DAA30 (type: Account)
- acct_80D7FCF10 (type: Account)
- acct_8111E8C40 (type: Account)
- acct_80B535FD0 (type: Account)
- acct_80882E490 (type: Account)
- acct_80A930980 (type: Account)
- acct_80A2319B0 (type: Account)
- acct_80543B8F0 (type: Account)
- acct_8034F16B0 (type: Account)
- acct_8004D6FE0 (type: Account)
- acct_8007AC8C0 (type: Account)
- acct_808AE5290 (type: Account)
- acct_805D26C20 (type: Account)
- acct_800548870 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003420 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004403 (type: Bank)
- bank_0049750 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011974 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012381 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0133490 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_014433 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_017327 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0227720 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_03590 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8023A76C0 belongs_to bank_001124
- acct_8058D67F0 belongs_to bank_001124
- acct_805B26DB0 belongs_to bank_0012446
- acct_800A52890 belongs_to bank_001411
- acct_800A5FAE0 belongs_to bank_001457
- acct_808834350 belongs_to bank_001457
- acct_80A0C0B20 belongs_to bank_0015040
- acct_8079C5380 belongs_to bank_0015695
- acct_80B135880 belongs_to bank_0019601
- acct_80BA6AC90 belongs_to bank_002053
- acct_810412ED0 belongs_to bank_0021813
- acct_8002B6780 belongs_to bank_00220
- acct_800BAA670 belongs_to bank_00220
- acct_809C8B8B0 belongs_to bank_00220
- acct_802C41F30 belongs_to bank_002439
- acct_80B648320 belongs_to bank_0026592
- acct_8040B2FD0 belongs_to bank_002824
- acct_80539CF20 belongs_to bank_002952
- acct_80A77D9F0 belongs_to bank_003229
- acct_80EFD7C90 belongs_to bank_0033245
- acct_804454BA0 belongs_to bank_003420
- acct_8111E8C90 belongs_to bank_0039040
- acct_801C52CD0 belongs_to bank_004403
- acct_81297E130 belongs_to bank_0049750
- acct_8007953E0 belongs_to bank_00513
- acct_800790600 belongs_to bank_00701
- acct_800F801A0 belongs_to bank_00908
- acct_8004D70D0 belongs_to bank_010
- acct_805D26CC0 belongs_to bank_0111764
- acct_8011A9D50 belongs_to bank_011318
- acct_8082259F0 belongs_to bank_0113744
- acct_80449EAD0 belongs_to bank_011474
- acct_810EEBDC0 belongs_to bank_0115915
- acct_800DA2A00 belongs_to bank_011974
- acct_811826CB0 belongs_to bank_0123102
- acct_81147B8C0 belongs_to bank_012381
- acct_80C814B40 belongs_to bank_013145
- acct_80F360380 belongs_to bank_013264
- acct_814000AC0 belongs_to bank_0133490
- acct_806006F80 belongs_to bank_014077
- acct_801DC75F0 belongs_to bank_014099
- acct_808225C60 belongs_to bank_014433
- acct_800735210 belongs_to bank_01588
- acct_8056ECAB0 belongs_to bank_016136
- acct_802C2F0E0 belongs_to bank_016163
- acct_800548A00 belongs_to bank_01665
- acct_802BE0330 belongs_to bank_017327
- acct_8010DAA30 belongs_to bank_021174
- acct_80D7FCF10 belongs_to bank_0213580
- acct_8111E8C40 belongs_to bank_0214609
- acct_80B535FD0 belongs_to bank_0214615
- acct_80882E490 belongs_to bank_0221891
- acct_80A930980 belongs_to bank_0227720
- acct_80A2319B0 belongs_to bank_023402
- acct_80543B8F0 belongs_to bank_023537
- acct_8034F16B0 belongs_to bank_023833
- acct_8004D6FE0 belongs_to bank_02843
- acct_8007AC8C0 belongs_to bank_02843
- acct_808AE5290 belongs_to bank_028827
- acct_805D26C20 belongs_to bank_029404
- acct_800548870 belongs_to bank_03590
- acct_100428660 belongs_to bank_070
- acct_8007AC8C0 transfers_to acct_800BAA670 amount: 8691.01 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_800A52890 transfers_to acct_800A52890 amount: 407883.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810EEBDC0 transfers_to acct_810EEBDC0 amount: 9.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8111E8C40 transfers_to acct_8111E8C40 amount: 19.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80882E490 transfers_to acct_80F360380 amount: 11.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800F801A0 transfers_to acct_801DC75F0 amount: 16446.02 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 7919.25 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 166374.71 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80BA6AC90 transfers_to acct_804454BA0 amount: 9.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_814000AC0 transfers_to acct_814000AC0 amount: 4506.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A77D9F0 transfers_to acct_80A77D9F0 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F801A0 transfers_to acct_800F801A0 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F801A0 transfers_to acct_801DC75F0 amount: 68427.00 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8004D70D0 transfers_to acct_80A77D9F0 amount: 7794885.73 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_800548A00 transfers_to acct_8040B2FD0 amount: 21479.41 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80A2319B0 transfers_to acct_80A2319B0 amount: 21.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801DC75F0 transfers_to acct_801DC75F0 amount: 24.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8010DAA30 transfers_to acct_8010DAA30 amount: 1566.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B535FD0 transfers_to acct_80B535FD0 amount: 296584.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800548A00 transfers_to acct_800548A00 amount: 6101.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802C41F30 transfers_to acct_802C41F30 amount: 11390.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056ECAB0 transfers_to acct_8056ECAB0 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8034F16B0 transfers_to acct_8034F16B0 amount: 30611.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800548A00 transfers_to acct_8040B2FD0 amount: 10828.66 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8111E8C90 transfers_to acct_8111E8C90 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 31427.52 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_81147B8C0 transfers_to acct_81147B8C0 amount: 16.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B135880 transfers_to acct_80B135880 amount: 328963.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800548A00 transfers_to acct_8040B2FD0 amount: 4444.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8040B2FD0 transfers_to acct_8040B2FD0 amount: 82419.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810EEBDC0 transfers_to acct_810EEBDC0 amount: 1003309.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806006F80 transfers_to acct_806006F80 amount: 122676.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EFD7C90 transfers_to acct_80EFD7C90 amount: 20.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800BAA670 transfers_to acct_800BAA670 amount: 4.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A0C0B20 transfers_to acct_80A0C0B20 amount: 4.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8004D70D0 transfers_to acct_8111E8C40 amount: 137.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80543B8F0 transfers_to acct_80543B8F0 amount: 2821.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802BE0330 transfers_to acct_8079C5380 amount: 2766.80 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_802BE0330 transfers_to acct_8079C5380 amount: 3903.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8010DAA30 transfers_to acct_8010DAA30 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8007AC8C0 transfers_to acct_800BAA670 amount: 5452.73 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80449EAD0 transfers_to acct_80449EAD0 amount: 17.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805D26CC0 transfers_to acct_805D26CC0 amount: 295.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8011A9D50 transfers_to acct_8011A9D50 amount: 180.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_810412ED0 amount: 15512.21 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80A77D9F0 transfers_to acct_80A77D9F0 amount: 24335.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808225C60 transfers_to acct_808225C60 amount: 5547.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810412ED0 transfers_to acct_810412ED0 amount: 131350.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808834350 transfers_to acct_80882E490 amount: 2079185.00 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8040B2FD0 transfers_to acct_8040B2FD0 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8079C5380 transfers_to acct_8079C5380 amount: 82212.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81297E130 transfers_to acct_81297E130 amount: 131423.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8007AC8C0 transfers_to acct_800BAA670 amount: 37901.86 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8002B6780 transfers_to acct_8002B6780 amount: 19.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1794.94 US Dollar via: Cheque timestamp: 2022/09/01 00:30
- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1909.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 422.53 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_800735210 transfers_to acct_800735210 amount: 199161.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8004D70D0 transfers_to acct_80539CF20 amount: 559.40 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_8004D70D0 transfers_to acct_80539CF20 amount: 562.47 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_80A930980 transfers_to acct_80A930980 amount: 135519.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_80B535FD0 transfers_to acct_80B535FD0 amount: 19.54 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_814000AC0 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 507.41 US Dollar via: Credit Card timestamp: 2022/09/01 01:54
- acct_100428660 transfers_to acct_814000AC0 amount: 24.89 US Dollar via: Credit Card timestamp: 2022/09/01 01:56
- acct_800DA2A00 transfers_to acct_804454BA0 amount: 438.32 US Dollar via: Credit Card timestamp: 2022/09/01 02:02
- acct_800DA2A00 transfers_to acct_804454BA0 amount: 1695.18 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_800DA2A00 transfers_to acct_804454BA0 amount: 513.03 US Dollar via: Cash timestamp: 2022/09/01 02:07
- acct_802C2F0E0 transfers_to acct_802C2F0E0 amount: 156125.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_8004D6FE0 transfers_to acct_8004D70D0 amount: 1263894.00 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_8079C5380 transfers_to acct_8079C5380 amount: 14.33 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80B135880 transfers_to acct_80B135880 amount: 19.32 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_811826CB0 transfers_to acct_811826CB0 amount: 14.40 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_8082259F0 transfers_to acct_8082259F0 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 130627.39 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_8004D70D0 transfers_to acct_8034F16B0 amount: 28701.06 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_8004D70D0 transfers_to acct_8034F16B0 amount: 7732.52 US Dollar via: Credit Card timestamp: 2022/09/01 03:45
- acct_808834350 transfers_to acct_808834350 amount: 9.96 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80A0C0B20 transfers_to acct_80A0C0B20 amount: 2826.25 US Dollar via: Reinvestment timestamp: 2022/09/01 03:54
- acct_810412ED0 transfers_to acct_81297E130 amount: 138.93 US Dollar via: Wire timestamp: 2022/09/01 04:31
- acct_80882E490 transfers_to acct_80A2319B0 amount: 923.61 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_810412ED0 transfers_to acct_81297E130 amount: 142.77 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_80882E490 transfers_to acct_80A2319B0 amount: 2753.86 US Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_810412ED0 transfers_to acct_81297E130 amount: 97.13 US Dollar via: Cash timestamp: 2022/09/01 04:59
- acct_800548A00 transfers_to acct_802C2F0E0 amount: 812.81 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_800548A00 transfers_to acct_802C2F0E0 amount: 2038.40 US Dollar via: Cheque timestamp: 2022/09/01 05:42
- acct_800548A00 transfers_to acct_802C2F0E0 amount: 2425.34 US Dollar via: Cash timestamp: 2022/09/01 05:55
- acct_8007953E0 transfers_to acct_800BAA670 amount: 169.06 US Dollar via: Credit Card timestamp: 2022/09/01 06:08
- acct_801DC75F0 transfers_to acct_80449EAD0 amount: 703.23 US Dollar via: Credit Card timestamp: 2022/09/01 06:10
- acct_801DC75F0 transfers_to acct_80449EAD0 amount: 1260.83 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_8007953E0 transfers_to acct_800BAA670 amount: 458.94 US Dollar via: Cheque timestamp: 2022/09/01 06:21
- acct_80882E490 transfers_to acct_80B535FD0 amount: 280.73 US Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_100428660 transfers_to acct_80A0C0B20 amount: 2629.36 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_810412ED0 transfers_to acct_814000AC0 amount: 2332.00 US Dollar via: Cheque timestamp: 2022/09/01 07:31
- acct_810412ED0 transfers_to acct_814000AC0 amount: 5055.59 US Dollar via: Credit Card timestamp: 2022/09/01 07:39
- acct_810412ED0 transfers_to acct_814000AC0 amount: 1479.12 US Dollar via: ACH timestamp: 2022/09/01 07:48
- acct_8007AC8C0 transfers_to acct_8079C5380 amount: 283.66 US Dollar via: Credit Card timestamp: 2022/09/01 08:41
- acct_8007AC8C0 transfers_to acct_8079C5380 amount: 424.51 US Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 1151.49 US Dollar via: ACH timestamp: 2022/09/01 09:34
- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 341.04 US Dollar via: ACH timestamp: 2022/09/01 09:34
- acct_8004D70D0 transfers_to acct_809C8B8B0 amount: 4188.60 US Dollar via: Cheque timestamp: 2022/09/01 10:25
- acct_801C52CD0 transfers_to acct_801C52CD0 amount: 171902.89 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_804454BA0 transfers_to acct_804454BA0 amount: 20.44 US Dollar via: Reinvestment timestamp: 2022/09/01 10:34
- acct_100428660 transfers_to acct_811826CB0 amount: 166.16 US Dollar via: Cheque timestamp: 2022/09/01 10:36
- acct_800790600 transfers_to acct_800790600 amount: 1096134.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_800F801A0 transfers_to acct_800F801A0 amount: 54341.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_100428660 transfers_to acct_811826CB0 amount: 31.39 US Dollar via: Credit Card timestamp: 2022/09/01 10:59
- acct_80539CF20 transfers_to acct_80539CF20 amount: 1117796.28 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8034F16B0 transfers_to acct_8034F16B0 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 11:04
- acct_8004D70D0 transfers_to acct_801C52CD0 amount: 311.07 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_805B26DB0 transfers_to acct_805B26DB0 amount: 659370.94 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8004D70D0 transfers_to acct_8002B6780 amount: 330.71 US Dollar via: Credit Card timestamp: 2022/09/01 12:07
- acct_8004D70D0 transfers_to acct_8002B6780 amount: 233.22 US Dollar via: Cheque timestamp: 2022/09/01 12:29
- acct_800BAA670 transfers_to acct_802C41F30 amount: 732.75 US Dollar via: Cash timestamp: 2022/09/01 12:38
- acct_800BAA670 transfers_to acct_802C41F30 amount: 1768.18 US Dollar via: Cheque timestamp: 2022/09/01 12:49
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- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/02 06:06
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- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 422.53 US Dollar via: Cheque timestamp: 2022/09/04 12:41
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- acct_800BAA670 transfers_to acct_802C41F30 amount: 1768.18 US Dollar via: Cheque timestamp: 2022/09/04 16:00
- acct_80882E490 transfers_to acct_80A930980 amount: 3229.55 US Dollar via: Cheque timestamp: 2022/09/04 16:19
- acct_800BAA670 transfers_to acct_802C41F30 amount: 732.75 US Dollar via: Cash timestamp: 2022/09/04 16:25
- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1909.17 US Dollar via: Credit Card timestamp: 2022/09/04 17:30
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- acct_80882E490 transfers_to acct_80B535FD0 amount: 280.73 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_814000AC0 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_800BAA670 transfers_to acct_8058D67F0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_800BAA670 transfers_to acct_8058D67F0 amount: 121.36 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_800735210 amount: 9393.39 US Dollar via: Cheque timestamp: 2022/09/05 02:01
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- acct_100428660 transfers_to acct_800735210 amount: 10985.09 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
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- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 422.53 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_800735210 amount: 3289.13 US Dollar via: Cash timestamp: 2022/09/05 02:26
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- acct_810412ED0 transfers_to acct_81297E130 amount: 142.77 US Dollar via: Cheque timestamp: 2022/09/05 02:44
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- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/05 03:25
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- acct_800548A00 transfers_to acct_800790600 amount: 6163.50 US Dollar via: Cheque timestamp: 2022/09/05 03:41
- acct_800548A00 transfers_to acct_800790600 amount: 1790.19 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
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- acct_100428660 transfers_to acct_811826CB0 amount: 166.16 US Dollar via: Cheque timestamp: 2022/09/05 06:33
- acct_100428660 transfers_to acct_811826CB0 amount: 31.39 US Dollar via: Credit Card timestamp: 2022/09/05 06:58
- acct_8004D70D0 transfers_to acct_800735210 amount: 16894.21 US Dollar via: Cheque timestamp: 2022/09/05 07:43
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- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1909.17 US Dollar via: Credit Card timestamp: 2022/09/05 09:10
- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1794.94 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_8004D70D0 transfers_to acct_8011A9D50 amount: 491.68 US Dollar via: Cheque timestamp: 2022/09/05 11:55
- acct_100428660 transfers_to acct_80A0C0B20 amount: 2629.36 US Dollar via: Cheque timestamp: 2022/09/05 12:35
- acct_801DC75F0 transfers_to acct_80449EAD0 amount: 703.23 US Dollar via: Credit Card timestamp: 2022/09/05 13:39
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- acct_800BAA670 transfers_to acct_802C41F30 amount: 1768.18 US Dollar via: Cheque timestamp: 2022/09/05 14:38
- acct_800BAA670 transfers_to acct_802C41F30 amount: 732.75 US Dollar via: Cash timestamp: 2022/09/05 14:39
- acct_800DA2A00 transfers_to acct_804454BA0 amount: 438.32 US Dollar via: Credit Card timestamp: 2022/09/05 16:43
- acct_800DA2A00 transfers_to acct_804454BA0 amount: 513.03 US Dollar via: Cash timestamp: 2022/09/05 16:57
- acct_800DA2A00 transfers_to acct_804454BA0 amount: 1695.18 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_80882E490 transfers_to acct_80A930980 amount: 3229.55 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_800548A00 transfers_to acct_8007AC8C0 amount: 174.56 US Dollar via: Cash timestamp: 2022/09/05 19:15
- acct_800548A00 transfers_to acct_8007AC8C0 amount: 252.56 US Dollar via: Cheque timestamp: 2022/09/05 19:17
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- acct_80882E490 transfers_to acct_80A2319B0 amount: 2753.86 US Dollar via: Credit Card timestamp: 2022/09/05 21:36
- acct_80882E490 transfers_to acct_80A2319B0 amount: 923.61 US Dollar via: Cheque timestamp: 2022/09/05 21:43
- acct_8007953E0 transfers_to acct_800BAA670 amount: 458.94 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_8007953E0 transfers_to acct_800BAA670 amount: 169.06 US Dollar via: Credit Card timestamp: 2022/09/05 21:52
- acct_8004D70D0 transfers_to acct_80539CF20 amount: 562.47 US Dollar via: Credit Card timestamp: 2022/09/05 22:02
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- acct_80882E490 transfers_to acct_80F360380 amount: 16.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
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- acct_100428660 transfers_to acct_811826CB0 amount: 166.16 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_811826CB0 amount: 31.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:58
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_80882E490 transfers_to acct_80A2319B0 amount: 2753.86 US Dollar via: Credit Card timestamp: 2022/09/06 03:31
- acct_80882E490 transfers_to acct_80A2319B0 amount: 923.61 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_800DA2A00 transfers_to acct_804454BA0 amount: 1695.18 US Dollar via: Cheque timestamp: 2022/09/06 04:31
- acct_800DA2A00 transfers_to acct_804454BA0 amount: 438.32 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_800DA2A00 transfers_to acct_804454BA0 amount: 513.03 US Dollar via: Cash timestamp: 2022/09/06 04:49
- acct_810412ED0 transfers_to acct_81297E130 amount: 142.77 US Dollar via: Cheque timestamp: 2022/09/06 05:39
- acct_810412ED0 transfers_to acct_81297E130 amount: 97.13 US Dollar via: Cash timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_80A0C0B20 amount: 2629.36 US Dollar via: Cheque timestamp: 2022/09/06 05:43
- acct_810412ED0 transfers_to acct_81297E130 amount: 138.93 US Dollar via: Wire timestamp: 2022/09/06 05:55
- acct_802C2F0E0 transfers_to acct_802C2F0E0 amount: 4937.88 US Dollar via: ACH timestamp: 2022/09/06 06:01
- acct_800548A00 transfers_to acct_8007AC8C0 amount: 252.56 US Dollar via: Cheque timestamp: 2022/09/06 06:04
- acct_800548A00 transfers_to acct_8007AC8C0 amount: 174.56 US Dollar via: Cash timestamp: 2022/09/06 06:28
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- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1909.17 US Dollar via: Credit Card timestamp: 2022/09/06 06:36
- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1794.94 US Dollar via: Cheque timestamp: 2022/09/06 06:38
- acct_8004D70D0 transfers_to acct_800735210 amount: 726.18 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_8004D70D0 transfers_to acct_800735210 amount: 16894.21 US Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_800BAA670 transfers_to acct_802C41F30 amount: 732.75 US Dollar via: Cash timestamp: 2022/09/06 08:33
- acct_800BAA670 transfers_to acct_802C41F30 amount: 1768.18 US Dollar via: Cheque timestamp: 2022/09/06 08:50
- acct_8007AC8C0 transfers_to acct_801DC75F0 amount: 623.80 US Dollar via: Cheque timestamp: 2022/09/06 10:52
- acct_8004D70D0 transfers_to acct_80539CF20 amount: 562.47 US Dollar via: Credit Card timestamp: 2022/09/06 11:34
- acct_8004D70D0 transfers_to acct_80539CF20 amount: 559.40 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 422.53 US Dollar via: Cheque timestamp: 2022/09/06 12:02
- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 507.41 US Dollar via: Credit Card timestamp: 2022/09/06 12:05
- acct_8007AC8C0 transfers_to acct_8079C5380 amount: 424.51 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_8007AC8C0 transfers_to acct_8079C5380 amount: 283.66 US Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_800548A00 transfers_to acct_802C2F0E0 amount: 2038.40 US Dollar via: Cheque timestamp: 2022/09/06 13:02
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- acct_8004D70D0 transfers_to acct_8011A9D50 amount: 491.68 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_800548A00 transfers_to acct_802C2F0E0 amount: 812.81 US Dollar via: ACH timestamp: 2022/09/06 13:24
- acct_8004D70D0 transfers_to acct_800A5FAE0 amount: 275.41 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_100428660 transfers_to acct_814000AC0 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/06 13:41
- acct_100428660 transfers_to acct_814000AC0 amount: 24.89 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
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- acct_8004D70D0 transfers_to acct_8034F16B0 amount: 28701.06 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_800BAA670 transfers_to acct_8058D67F0 amount: 121.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:11
- acct_800BAA670 transfers_to acct_8058D67F0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_8004D70D0 transfers_to acct_8002B6780 amount: 233.22 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_8004D70D0 transfers_to acct_8002B6780 amount: 330.71 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
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- acct_80882E490 transfers_to acct_80B535FD0 amount: 280.73 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_801DC75F0 transfers_to acct_80449EAD0 amount: 703.23 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
- acct_801DC75F0 transfers_to acct_80449EAD0 amount: 1260.83 US Dollar via: Cheque timestamp: 2022/09/06 15:53
- acct_100428660 transfers_to acct_800735210 amount: 10985.09 US Dollar via: Credit Card timestamp: 2022/09/06 16:32
- acct_100428660 transfers_to acct_800735210 amount: 3289.13 US Dollar via: Cash timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_800735210 amount: 9393.39 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_8004D70D0 transfers_to acct_810EEBDC0 amount: 592.39 US Dollar via: Credit Card timestamp: 2022/09/06 17:23
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- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 1151.49 US Dollar via: ACH timestamp: 2022/09/06 17:30
- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 341.04 US Dollar via: ACH timestamp: 2022/09/06 17:59
- acct_8007953E0 transfers_to acct_800BAA670 amount: 458.94 US Dollar via: Cheque timestamp: 2022/09/06 18:31
- acct_8007953E0 transfers_to acct_800BAA670 amount: 169.06 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
- acct_800548A00 transfers_to acct_800790600 amount: 3041.71 US Dollar via: Cash timestamp: 2022/09/06 19:03
- acct_8004D70D0 transfers_to acct_809C8B8B0 amount: 4188.60 US Dollar via: Cheque timestamp: 2022/09/06 19:11
- acct_800548A00 transfers_to acct_800790600 amount: 6163.50 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_800548A00 transfers_to acct_800790600 amount: 1790.19 US Dollar via: Credit Card timestamp: 2022/09/06 19:23
- acct_80882E490 transfers_to acct_80A930980 amount: 3229.55 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_8004D70D0 transfers_to acct_8007AC8C0 amount: 6876.86 US Dollar via: Cheque timestamp: 2022/09/06 20:33
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- acct_800BAA670 transfers_to acct_8058D67F0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_800BAA670 transfers_to acct_8058D67F0 amount: 121.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:37
- acct_8004D70D0 transfers_to acct_8002B6780 amount: 330.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:03
- acct_8004D70D0 transfers_to acct_8002B6780 amount: 233.22 US Dollar via: Cheque timestamp: 2022/09/07 03:07
- acct_800548A00 transfers_to acct_800790600 amount: 1790.19 US Dollar via: Credit Card timestamp: 2022/09/07 03:14
- acct_800548A00 transfers_to acct_800790600 amount: 3041.71 US Dollar via: Cash timestamp: 2022/09/07 03:23
- acct_800548A00 transfers_to acct_800790600 amount: 6163.50 US Dollar via: Cheque timestamp: 2022/09/07 03:27
- acct_8004D70D0 transfers_to acct_809C8B8B0 amount: 4188.60 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_8007953E0 transfers_to acct_800BAA670 amount: 458.94 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_8007953E0 transfers_to acct_800BAA670 amount: 169.06 US Dollar via: Credit Card timestamp: 2022/09/07 05:16
- acct_80882E490 transfers_to acct_80A2319B0 amount: 2753.86 US Dollar via: Credit Card timestamp: 2022/09/07 06:08
- acct_80882E490 transfers_to acct_80A2319B0 amount: 923.61 US Dollar via: Cheque timestamp: 2022/09/07 06:10
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/07 06:27
- acct_8004D70D0 transfers_to acct_800A5FAE0 amount: 275.41 US Dollar via: Cheque timestamp: 2022/09/07 06:36
- acct_8004D70D0 transfers_to acct_800A5FAE0 amount: 20.84 US Dollar via: Credit Card timestamp: 2022/09/07 06:41
- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 507.41 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 422.53 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_8004D70D0 transfers_to acct_8034F16B0 amount: 28701.06 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_8004D70D0 transfers_to acct_8034F16B0 amount: 7732.52 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_100428660 transfers_to acct_800735210 amount: 9393.39 US Dollar via: Cheque timestamp: 2022/09/07 08:11
- acct_100428660 transfers_to acct_800735210 amount: 3289.13 US Dollar via: Cash timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_800735210 amount: 10985.09 US Dollar via: Credit Card timestamp: 2022/09/07 08:21
- acct_80882E490 transfers_to acct_80A930980 amount: 3229.55 US Dollar via: Cheque timestamp: 2022/09/07 09:05
- acct_100428660 transfers_to acct_814000AC0 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_814000AC0 amount: 24.89 US Dollar via: Credit Card timestamp: 2022/09/07 09:58
- acct_810412ED0 transfers_to acct_81297E130 amount: 97.13 US Dollar via: Cash timestamp: 2022/09/07 10:02
- acct_810412ED0 transfers_to acct_81297E130 amount: 138.93 US Dollar via: Wire timestamp: 2022/09/07 10:20
- acct_8004D70D0 transfers_to acct_8011A9D50 amount: 491.68 US Dollar via: Cheque timestamp: 2022/09/07 10:23
- acct_810412ED0 transfers_to acct_81297E130 amount: 142.77 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_800DA2A00 transfers_to acct_804454BA0 amount: 1695.18 US Dollar via: Cheque timestamp: 2022/09/07 11:16
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- acct_800BAA670 transfers_to acct_802C41F30 amount: 1768.18 US Dollar via: Cheque timestamp: 2022/09/07 11:50
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- acct_80882E490 transfers_to acct_80B535FD0 amount: 280.73 US Dollar via: Cheque timestamp: 2022/09/07 15:33
- acct_8004D70D0 transfers_to acct_8010DAA30 amount: 11703.01 US Dollar via: Cheque timestamp: 2022/09/07 16:07
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- acct_100428660 transfers_to acct_811826CB0 amount: 31.39 US Dollar via: Credit Card timestamp: 2022/09/07 16:25
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- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1909.17 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_800548A00 transfers_to acct_8007AC8C0 amount: 174.56 US Dollar via: Cash timestamp: 2022/09/07 20:15
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- acct_8004D70D0 transfers_to acct_80539CF20 amount: 559.40 US Dollar via: Cheque timestamp: 2022/09/07 21:40
- acct_801DC75F0 transfers_to acct_80449EAD0 amount: 1260.83 US Dollar via: Cheque timestamp: 2022/09/07 23:16
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- acct_800DA2A00 transfers_to acct_804454BA0 amount: 1695.18 US Dollar via: Cheque timestamp: 2022/09/08 01:03
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- acct_800DA2A00 transfers_to acct_804454BA0 amount: 438.32 US Dollar via: Credit Card timestamp: 2022/09/08 01:24
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- acct_8004D70D0 transfers_to acct_800735210 amount: 16894.21 US Dollar via: Cheque timestamp: 2022/09/08 01:58
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- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 422.53 US Dollar via: Cheque timestamp: 2022/09/08 04:13
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- acct_800BAA670 transfers_to acct_8058D67F0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 1151.49 US Dollar via: ACH timestamp: 2022/09/08 08:48
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- acct_800548A00 transfers_to acct_8007AC8C0 amount: 174.56 US Dollar via: Cash timestamp: 2022/09/08 10:09
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- acct_800548A00 transfers_to acct_8007AC8C0 amount: 252.56 US Dollar via: Cheque timestamp: 2022/09/08 10:26
- acct_80882E490 transfers_to acct_80A2319B0 amount: 923.61 US Dollar via: Cheque timestamp: 2022/09/08 10:27
- acct_8007953E0 transfers_to acct_800BAA670 amount: 458.94 US Dollar via: Cheque timestamp: 2022/09/08 11:03
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- acct_8004D70D0 transfers_to acct_8007AC8C0 amount: 6876.86 US Dollar via: Cheque timestamp: 2022/09/08 11:55
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- acct_100428660 transfers_to acct_811826CB0 amount: 31.39 US Dollar via: Credit Card timestamp: 2022/09/08 13:01
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- acct_100428660 transfers_to acct_811826CB0 amount: 166.16 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_802C2F0E0 transfers_to acct_802C2F0E0 amount: 4937.88 US Dollar via: ACH timestamp: 2022/09/08 13:20
- acct_801DC75F0 transfers_to acct_80449EAD0 amount: 703.23 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_801DC75F0 transfers_to acct_80449EAD0 amount: 1260.83 US Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_80882E490 transfers_to acct_80B535FD0 amount: 280.73 US Dollar via: Cheque timestamp: 2022/09/08 14:20
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/08 14:43
- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1794.94 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1909.17 US Dollar via: Credit Card timestamp: 2022/09/08 15:56
- acct_8004D70D0 transfers_to acct_80539CF20 amount: 562.47 US Dollar via: Credit Card timestamp: 2022/09/08 17:03
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- acct_800548A00 transfers_to acct_800790600 amount: 3041.71 US Dollar via: Cash timestamp: 2022/09/08 18:59
- acct_100428660 transfers_to acct_80A0C0B20 amount: 2629.36 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_8004D70D0 transfers_to acct_8011A9D50 amount: 491.68 US Dollar via: Cheque timestamp: 2022/09/08 19:32
- acct_100428660 transfers_to acct_800735210 amount: 3289.13 US Dollar via: Cash timestamp: 2022/09/08 22:07
- acct_100428660 transfers_to acct_800735210 amount: 9393.39 US Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_100428660 transfers_to acct_800735210 amount: 10985.09 US Dollar via: Credit Card timestamp: 2022/09/08 22:25
- acct_8007AC8C0 transfers_to acct_8079C5380 amount: 424.51 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_8007AC8C0 transfers_to acct_8079C5380 amount: 283.66 US Dollar via: Credit Card timestamp: 2022/09/08 22:37
- acct_80882E490 transfers_to acct_80B535FD0 amount: 280.73 US Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_800548A00 transfers_to acct_802C2F0E0 amount: 812.81 US Dollar via: ACH timestamp: 2022/09/09 00:08
- acct_80882E490 transfers_to acct_80F360380 amount: 46.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
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- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 1151.49 US Dollar via: ACH timestamp: 2022/09/09 01:23
- acct_8058D67F0 transfers_to acct_8058D67F0 amount: 341.04 US Dollar via: ACH timestamp: 2022/09/09 01:23
- acct_8004D70D0 transfers_to acct_800735210 amount: 16894.21 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
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- acct_100428660 transfers_to acct_80A0C0B20 amount: 2629.36 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_8004D70D0 transfers_to acct_801C52CD0 amount: 311.07 US Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_100428660 transfers_to acct_800735210 amount: 9393.39 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_800735210 amount: 3289.13 US Dollar via: Cash timestamp: 2022/09/09 07:21
- acct_100428660 transfers_to acct_800735210 amount: 10985.09 US Dollar via: Credit Card timestamp: 2022/09/09 07:29
- acct_100428660 transfers_to acct_814000AC0 amount: 24.89 US Dollar via: Credit Card timestamp: 2022/09/09 07:43
- acct_100428660 transfers_to acct_814000AC0 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_100428660 transfers_to acct_811826CB0 amount: 31.39 US Dollar via: Credit Card timestamp: 2022/09/09 09:34
- acct_100428660 transfers_to acct_811826CB0 amount: 166.16 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_8004D70D0 transfers_to acct_800A5FAE0 amount: 20.84 US Dollar via: Credit Card timestamp: 2022/09/09 10:02
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- acct_800548A00 transfers_to acct_8007AC8C0 amount: 252.56 US Dollar via: Cheque timestamp: 2022/09/09 10:31
- acct_8004D70D0 transfers_to acct_8010DAA30 amount: 11703.01 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_80882E490 transfers_to acct_80A930980 amount: 3229.55 US Dollar via: Cheque timestamp: 2022/09/09 10:37
- acct_802C2F0E0 transfers_to acct_802C2F0E0 amount: 4490.28 US Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_800548A00 transfers_to acct_8007AC8C0 amount: 174.56 US Dollar via: Cash timestamp: 2022/09/09 10:55
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- acct_8007953E0 transfers_to acct_800BAA670 amount: 458.94 US Dollar via: Cheque timestamp: 2022/09/09 11:30
- acct_8007953E0 transfers_to acct_800BAA670 amount: 169.06 US Dollar via: Credit Card timestamp: 2022/09/09 11:39
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- acct_8004D70D0 transfers_to acct_80539CF20 amount: 559.40 US Dollar via: Cheque timestamp: 2022/09/09 14:00
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- acct_8007AC8C0 transfers_to acct_8079C5380 amount: 424.51 US Dollar via: Cheque timestamp: 2022/09/09 14:11
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- acct_800BAA670 transfers_to acct_802C41F30 amount: 1768.18 US Dollar via: Cheque timestamp: 2022/09/09 18:04
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- acct_810412ED0 transfers_to acct_81297E130 amount: 97.13 US Dollar via: Cash timestamp: 2022/09/09 23:03
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- acct_800BAA670 transfers_to acct_802C41F30 amount: 1768.18 US Dollar via: Cheque timestamp: 2022/09/10 02:38
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- acct_8007AC8C0 transfers_to acct_8079C5380 amount: 283.66 US Dollar via: Credit Card timestamp: 2022/09/10 03:32
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- acct_800548A00 transfers_to acct_802C2F0E0 amount: 2038.40 US Dollar via: Cheque timestamp: 2022/09/10 06:24
- acct_800548A00 transfers_to acct_8007AC8C0 amount: 252.56 US Dollar via: Cheque timestamp: 2022/09/10 06:43
- acct_800548A00 transfers_to acct_8007AC8C0 amount: 174.56 US Dollar via: Cash timestamp: 2022/09/10 06:49
- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 507.41 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_8007AC8C0 transfers_to acct_810412ED0 amount: 422.53 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_100428660 transfers_to acct_811826CB0 amount: 166.16 US Dollar via: Cheque timestamp: 2022/09/10 10:06
- acct_100428660 transfers_to acct_811826CB0 amount: 31.39 US Dollar via: Credit Card timestamp: 2022/09/10 10:16
- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1794.94 US Dollar via: Cheque timestamp: 2022/09/10 10:21
- acct_8007AC8C0 transfers_to acct_805D26CC0 amount: 1909.17 US Dollar via: Credit Card timestamp: 2022/09/10 10:28
- acct_8004D70D0 transfers_to acct_80539CF20 amount: 559.40 US Dollar via: Cheque timestamp: 2022/09/10 12:48
- acct_8004D70D0 transfers_to acct_80539CF20 amount: 562.47 US Dollar via: Credit Card timestamp: 2022/09/10 12:59
- acct_800548A00 transfers_to acct_800790600 amount: 6163.50 US Dollar via: Cheque timestamp: 2022/09/10 15:33
- acct_800548A00 transfers_to acct_800790600 amount: 3041.71 US Dollar via: Cash timestamp: 2022/09/10 15:49
- acct_800548A00 transfers_to acct_800790600 amount: 1790.19 US Dollar via: Credit Card timestamp: 2022/09/10 15:59
- acct_8004D70D0 transfers_to acct_810EEBDC0 amount: 663.68 US Dollar via: Cheque timestamp: 2022/09/10 19:40
- acct_8004D70D0 transfers_to acct_810EEBDC0 amount: 592.39 US Dollar via: Credit Card timestamp: 2022/09/10 19:42
- acct_80882E490 transfers_to acct_80A930980 amount: 3229.55 US Dollar via: Cheque timestamp: 2022/09/10 20:22
- acct_8004D70D0 transfers_to acct_809C8B8B0 amount: 4188.60 US Dollar via: Cheque timestamp: 2022/09/10 20:44

SUMMARY STATISTICS:
  Total transactions: 674
  Unique accounts: 62
  Total volume: 149,713,348.04
  Avg transaction: 222,126.63
  Time span: 618 units
  Max out-degree: 145 (node: 010_8004D70D0)
  Max in-degree: 45 (node: 016163_802C2F0E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)